| 1 | Approve Financial Statements | For |
| 2.1 | Elect Directors - Slate Submitted by Management | Not Supported |
| 2.2 | Elect Directors - Slate Submitted by Institutional Investors (Assogestioni) | For |
| 3.1 | Elect the Corporate Auditors - Slate Submitted by Institutional Investors (Assogestioni) | For |
| 3.2 | Elect the Corporate Auditors - Slate Submitted by 15 Shareholders | Not Supported |
| 4 | Approve Fees Payable to the Board of Directors | Abstain |
| 5 | Approve Remuneration of Board of Statutory Auditors | Abstain |
| 6 | Approve Remuneration Policy | Abstain |
| 7 | Approve Incentive Bonus Plan | Oppose |
| 8 | Approve Regulations on General Meetings | For |
| 9 | Receive Report on Internal Control Policies Re: Circular Letter N. 263 Bank of Italy | For |
